Intimation of resignation of Company Secretary & Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015
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Kinetic Trust Limited has informed BSE that Ms. Varsha Jain has resigned from the post of Company Secretary and Compliance Officer, effective February 12, 2026. Ms. Jain cited personal reasons in her resignation letter, expressing gratitude to the Board and management for the opportunity during her tenure. The Company Secretary is a Key Managerial Personnel (KMP) under the Companies Act, 2013. The intimation has been signed by Director Rajesh Arora (DIN: 00662396). The Company will now need to appoint a replacement to ensure continuity in compliance and secretarial functions.
This is a routine KMP-level exit with no immediate material impact on operations or financials. However, shareholders should watch for the timely appointment of a new Company Secretary, as a prolonged vacancy could raise minor governance and compliance concerns for this small-cap company.